BIRKERØD HOLDING A/S

  • Inactive

  • Registration 34694656
  • A/S
  • Established 30 August, 2012
  • Dissolved 31 May, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 30 August, 2012 Dissolved 31 May, 2018
Address
Frederiksberg Alle 18-20
1820 Frederiksberg C
Denmark
Registration number
Registration 34694656

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Skriver
    2017-12-18 – 2018-05-31 100% ownership (2017-12-18 – 2018-05-31 ) 100% voting rights (2017-12-18 – 2018-05-31 )
Legal owners
  • SF MANAGEMENT HOLDING ApS 100% ownership (2017-12-18 – 2018-05-31 ) 100% voting rights (2017-12-18 – 2018-05-31 )
  • MATOS INVEST ApS 20% ownership (2013-03-12 – 2017-12-18 ) 20% voting rights (2013-03-12 – 2017-12-18 )
  • INVESTERINGSSELSKABET AF 28. FEBRUAR 2012 ApS 20% ownership (2013-03-12 – 2017-12-18 ) 20% voting rights (2013-03-12 – 2017-12-18 )
  • M.S. INVEST 2012 ApS 10% ownership (2013-03-12 – 2017-12-18 ) 10% voting rights (2013-03-12 – 2017-12-18 )
  • Mads Ryum Larsen
    2013-03-12 – 2017-12-18 10% ownership (2013-03-12 – 2017-12-18 ) 10% voting rights (2013-03-12 – 2017-12-18 )
  • 01 Invest s.a.r.l.
    2013-03-12 – 2017-12-18 10% ownership (2013-03-12 – 2017-12-18 ) 25% voting rights (2013-03-12 – 2017-12-18 )
  • HERBO HOLDING ApS 20% ownership (2013-03-12 – 2017-12-18 ) 20% voting rights (2013-03-12 – 2017-12-18 )
  • Jesper Ronald Petersen
    2013-03-12 – 2017-12-18 10% ownership (2013-03-12 – 2017-12-18 ) 10% voting rights (2013-03-12 – 2017-12-18 )
Directors
Board members